Addvent Air Systems Limited

Company Name	Addvent Air Systems Limited
Company Status	Active
Company Number	02043424
Category	Private Limited Company
Incorporation Date	5 August 1986(37 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Secretary Name	Mrs Julia Mary Girling
Nationality	British
Status	Current
Appointed	23 February 2005(18 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kelvin Park Dock Road Birkenhead Merseyside CH41 1LT Wales

Director Name	Mrs Julia Mary Girling
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 July 2008(21 years, 12 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kelvin Park Dock Road Birkenhead Merseyside CH41 1LT Wales

Director Name	Mr Glynne Christopher Girling
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(30 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kelvin Park Dock Road Birkenhead Merseyside CH41 1LT Wales

Director Name	Mrs Karen Joan Smith
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(30 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Kelvin Park Dock Road Birkenhead Merseyside CH41 1LT Wales

Director Name	Mr Samuel Ivor Girling
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(30 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kelvin Park Dock Road Birkenhead Merseyside CH41 1LT Wales

Director Name	Mrs Julia Mary Girling
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Hill Close Ness Neston Cheshire CH64 4ED Wales

Director Name	Mr Noel Glynne Girling
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 7 months after company formation)
Appointment Duration	26 years, 4 months (resigned 01 August 2017)
Role	Air Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Kelvin Park Dock Road Birkenhead Merseyside CH41 1LT Wales

Secretary Name	Mrs Julia Mary Girling
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hill Close Ness Neston Cheshire CH64 4ED Wales

Secretary Name	Pauline Cook
Nationality	British
Status	Resigned
Appointed	15 December 1995(9 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 February 2005)
Role	Accountant
Correspondence Address	2 Furrocks Way Ness South Wirral CH64 4EW Wales

Director Name	Pauline Cook
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(9 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 April 2005)
Role	Accountant
Correspondence Address	2 Furrocks Way Ness South Wirral CH64 4EW Wales

Director Name	Mr Jack Richard Girling
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(30 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Kelvin Park Dock Road Birkenhead Merseyside CH41 1LT Wales

Contact

Website	www.addventair-systems.co.uk

Location

Registered Address	5 Kelvin Park Dock Road Birkenhead Merseyside CH41 1LT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead

Shareholders

55 at £1	Noel Glynne Girling 55.00% Ordinary
45 at £1	Julia Mary Girling 45.00% Ordinary

Financials

Year	2014
Net Worth	£143,233
Cash	£12,646
Current Liabilities	£227,343

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 5 days from now)

Charges

20 December 1996	Delivered on: 21 December 1996 Satisfied on: 30 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 kelvin park dock road birkenhead merseyside L41 1LT and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
29 April 1996	Delivered on: 9 May 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 December 1996

Delivered on: 21 December 1996
Satisfied on: 30 March 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 kelvin park dock road birkenhead merseyside L41 1LT and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Fully Satisfied

29 April 1996

Delivered on: 9 May 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
13 December 2023	Termination of appointment of Jack Richard Girling as a director on 30 November 2023 (1 page)
16 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
16 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
13 May 2022	Director's details changed for Mrs Julia Mary Girling on 4 January 2022 (2 pages)
30 June 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
18 May 2021	Change of details for Mr Samuel Ivor Girling as a person with significant control on 18 May 2021 (2 pages)
18 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
18 May 2021	Director's details changed for Mr Samuel Ivor Girling on 18 May 2021 (2 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
19 June 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
8 July 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
27 June 2019	Director's details changed for Mr Samuel Ivor Girling on 20 June 2019 (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
23 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
9 May 2018	Cessation of Julia Mary Girling as a person with significant control on 31 July 2017 (1 page)
9 May 2018	Notification of Samuel Ivor Girling as a person with significant control on 31 July 2017 (2 pages)
9 May 2018	Notification of Jack Richard Girling as a person with significant control on 31 July 2017 (2 pages)
10 October 2017	Cessation of Noel Glynne Girling as a person with significant control on 1 August 2017 (1 page)
10 October 2017	Cessation of Noel Glynne Girling as a person with significant control on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of Noel Glynne Girling as a director on 1 August 2017 (1 page)
10 October 2017	Termination of appointment of Noel Glynne Girling as a director on 1 August 2017 (1 page)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 June 2017	Appointment of Mr Jack Richard Girling as a director on 13 June 2017 (2 pages)
14 June 2017	Appointment of Mrs Karen Joan Smith as a director on 13 June 2017 (2 pages)
14 June 2017	Appointment of Mr Samuel Ivor Girling as a director on 13 June 2017 (2 pages)
14 June 2017	Appointment of Mr Jack Richard Girling as a director on 13 June 2017 (2 pages)
14 June 2017	Appointment of Mr Glynne Christopher Girling as a director on 13 June 2017 (2 pages)
14 June 2017	Appointment of Mr Glynne Christopher Girling as a director on 13 June 2017 (2 pages)
14 June 2017	Appointment of Mrs Karen Joan Smith as a director on 13 June 2017 (2 pages)
14 June 2017	Director's details changed for Mrs Karen Joan Smith on 13 June 2017 (2 pages)
14 June 2017	Director's details changed for Mrs Karen Joan Smith on 13 June 2017 (2 pages)
14 June 2017	Appointment of Mr Samuel Ivor Girling as a director on 13 June 2017 (2 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
15 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 May 2012	Director's details changed for Mrs Julia Mary Girling on 3 May 2012 (2 pages)
17 May 2012	Director's details changed for Noel Girling on 3 May 2012 (2 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Secretary's details changed for Mrs Julia Mary Girling on 3 May 2012 (1 page)
17 May 2012	Director's details changed for Mrs Julia Mary Girling on 3 May 2012 (2 pages)
17 May 2012	Director's details changed for Noel Girling on 3 May 2012 (2 pages)
17 May 2012	Director's details changed for Noel Girling on 3 May 2012 (2 pages)
17 May 2012	Director's details changed for Mrs Julia Mary Girling on 3 May 2012 (2 pages)
17 May 2012	Secretary's details changed for Mrs Julia Mary Girling on 3 May 2012 (1 page)
17 May 2012	Secretary's details changed for Mrs Julia Mary Girling on 3 May 2012 (1 page)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 July 2010	Appointment of Mrs Julia Mary Girling as a director (1 page)
14 July 2010	Director's details changed for Mrs Julia Mary Girling on 1 May 2010 (2 pages)
14 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Noel Girling on 1 May 2010 (2 pages)
14 July 2010	Appointment of Mrs Julia Mary Girling as a director (1 page)
14 July 2010	Director's details changed for Mrs Julia Mary Girling on 1 May 2010 (2 pages)
14 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Noel Girling on 1 May 2010 (2 pages)
14 July 2010	Director's details changed for Mrs Julia Mary Girling on 1 May 2010 (2 pages)
14 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Noel Girling on 1 May 2010 (2 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 July 2009	Return made up to 03/05/09; full list of members (3 pages)
23 July 2009	Return made up to 03/05/09; full list of members (3 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of register of members (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Return made up to 03/05/08; full list of members (3 pages)
17 July 2008	Return made up to 03/05/08; full list of members (3 pages)
10 July 2008	Return made up to 03/05/07; no change of members (6 pages)
10 July 2008	Return made up to 03/05/07; no change of members (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 May 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 May 2005	Return made up to 03/05/05; full list of members (7 pages)
19 May 2005	Return made up to 03/05/05; full list of members (7 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 May 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 10/05/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 July 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
13 July 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
19 June 2001	Return made up to 03/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 2001	Return made up to 03/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
20 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
10 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 May 1999	Return made up to 03/05/99; no change of members (4 pages)
12 May 1999	Return made up to 03/05/99; no change of members (4 pages)
9 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 May 1998	Return made up to 03/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 May 1998	Return made up to 03/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
12 June 1997	Return made up to 03/05/97; no change of members (4 pages)
12 June 1997	Return made up to 03/05/97; no change of members (4 pages)
7 April 1997	Return made up to 03/05/96; full list of members; amend (8 pages)
7 April 1997	Return made up to 03/05/96; full list of members; amend (8 pages)
10 March 1997	Full accounts made up to 31 March 1996 (10 pages)
10 March 1997	Full accounts made up to 31 March 1996 (10 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
20 November 1996	Registered office changed on 20/11/96 from: 35 market street hoylake wirral L47 2ER (1 page)
20 November 1996	Registered office changed on 20/11/96 from: 35 market street hoylake wirral L47 2ER (1 page)
9 May 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
29 April 1996	Return made up to 03/05/96; no change of members (4 pages)
29 April 1996	Return made up to 03/05/96; no change of members (4 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 January 1996	New secretary appointed (1 page)
12 January 1996	New secretary appointed (1 page)
12 January 1996	Secretary resigned;director resigned (2 pages)
12 January 1996	Secretary resigned;director resigned (2 pages)
12 January 1996	Return made up to 03/05/95; full list of members (6 pages)
12 January 1996	Return made up to 03/05/95; full list of members (6 pages)
5 August 1986	Certificate of Incorporation (1 page)
5 August 1986	Incorporation (17 pages)
5 August 1986	Certificate of Incorporation (1 page)